---
title: "ALFRED FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/189fde8f-3f44-550e-aa1c-bcc33ff1884c
json: https://whiteintel.dev/api/public/dossier/189fde8f-3f44-550e-aa1c-bcc33ff1884c
identifier: icij:icijol-56044391
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044391`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/189fde8f-3f44-550e-aa1c-bcc33ff1884c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/189fde8f-3f44-550e-aa1c-bcc33ff1884c  

## Ownership & control

### Holdings / subsidiaries

- **ST. MARY'S FARM LTD** (director of) — https://whiteintel.dev/entity/b3a62a74-1216-52c8-aeda-1359600ebd9c
- **ST. MARY'S FARM LTD** (legal representative of) — https://whiteintel.dev/entity/b3a62a74-1216-52c8-aeda-1359600ebd9c
- **ST. MARY'S FARM LTD** (shareholder of) — https://whiteintel.dev/entity/b3a62a74-1216-52c8-aeda-1359600ebd9c
- **FENECH OIL & PETROLEUM CO LTD** (shareholder of) — https://whiteintel.dev/entity/dabebe22-8d9d-5144-9ee2-ca5504ae6fc4
- **A.M.J. INVESTMENTS PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/34024c5e-0baf-5973-86e8-e8473267bfe9
- **A.M.J. INVESTMENTS PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/34024c5e-0baf-5973-86e8-e8473267bfe9
- **A.M.J. INVESTMENTS PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/34024c5e-0baf-5973-86e8-e8473267bfe9
- **FENECH ESTATES CO. LTD** (director of) — https://whiteintel.dev/entity/ecafe9dd-1de1-5c77-8343-f93fc1e7c7ef
- **FENECH ESTATES CO. LTD** (legal representative of) — https://whiteintel.dev/entity/ecafe9dd-1de1-5c77-8343-f93fc1e7c7ef
- **FENECH ESTATES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ecafe9dd-1de1-5c77-8343-f93fc1e7c7ef
- **Fenech Properties Limited** (shareholder of) — https://whiteintel.dev/entity/475fd90f-56d1-5efd-a593-ca73de809972
- **FF LIMITED** (director of) — https://whiteintel.dev/entity/77f2d426-2a19-510b-87d5-f3fc078067f7
- **FF LIMITED** (legal representative of) — https://whiteintel.dev/entity/77f2d426-2a19-510b-87d5-f3fc078067f7
- **FF LIMITED** (shareholder of) — https://whiteintel.dev/entity/77f2d426-2a19-510b-87d5-f3fc078067f7
- **BARBAROSSA LTD** (director of) — https://whiteintel.dev/entity/012bed65-795e-5b05-a32c-607c8d9ae23c
- **BARBAROSSA LTD** (legal representative of) — https://whiteintel.dev/entity/012bed65-795e-5b05-a32c-607c8d9ae23c
- **BARBAROSSA LTD** (shareholder of) — https://whiteintel.dev/entity/012bed65-795e-5b05-a32c-607c8d9ae23c
- **TAL-BARRANI COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/21f3ab0c-652b-5369-8f51-22eb168b1ace
- **TAL-BARRANI COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/21f3ab0c-652b-5369-8f51-22eb168b1ace
- **A.M.J. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2cb5a570-e6b7-540d-836a-bcd48704cae4
- **A.M.J. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2cb5a570-e6b7-540d-836a-bcd48704cae4
- **A.M.J. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cb5a570-e6b7-540d-836a-bcd48704cae4
- **LUB OIL MANUFACTURERS CO LTD** (director of) — https://whiteintel.dev/entity/5245b164-bb7f-541a-bc30-4147b536bf30
- **CAR CARE PRODUCTS LTD** (director of) — https://whiteintel.dev/entity/4bb180de-fc41-5f3d-b417-16f815b7789c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED FENECH**. Human view: https://whiteintel.dev/entity/189fde8f-3f44-550e-aa1c-bcc33ff1884c · Structured JSON: https://whiteintel.dev/api/public/dossier/189fde8f-3f44-550e-aa1c-bcc33ff1884c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._